My Musing

Some write for money. Some write to share. I write to share. Defence, economics, these are my fields. If I err, point out to me, so I will learn.

Saturday, January 31, 2015

Condolences to Philippines National Police Special Action Forces (PNP - SAF)

We were lucky. In the Kampung Siminul Jaya ambush that killed 6 of our men, of which one of them was the husband of my ex-colleague, we w...

Saturday, January 24, 2015

My View on BR1M

BR1M by and large is being maligned on both sides of the political divide; pro-BN side (or rather pro-Mahathir side) holds onto Tun M's...

Cold War 2

Life, it seems is getting back to the time in 70's. Threat of war on all fronts. A looming global ideological threat (what ISIL/ISIS/IS...

Diplomasi dan Ketenteraan - Di Sebalik Tabir Hibah Pesawat Black Hawk TUDB

Lawatan Sambil Bekerja Datuk Seri Hishammuddin Tun Hussein ke Sabah bermula semalam membawa kepada pengumuman hibah 4* buah pesawat helikopt...

Tuesday, January 6, 2015

THE Lahad Datu incursion opened the eyes of Malaysians to a threat that most Sabahans had known for years. While it was not a surprise that...

Sunday, January 4, 2015

Scorpene (Perdana Menteri Class) submarines To-date, I will rate the purchase of Scorpene submarines, or Perdana class subs as the best bu...

Saturday, January 3, 2015

The Day I Met My Hero Today was the day I met my hero. Waking up early today, I quickly prepared myself for the long day ahead. And a lo...

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About Me

Danny Liew: A brief background of myself. I'm a banker with more than 12 years of experience, ranging from internal audit, risk management and compliance, specifically, regulatory compliance and AML compliance. These 12 years, I had to learn many things by myself with little or few references for me to learn about this field. I noticed there's a dearth of explanation in laymen's term on many of the things that we apply in our work on daily basis that newbies have trouble to get up to speed at work. As the industry is heavily regulated with different regulatory stakeholders locally and internationally, many newbies make do with little knowledge they have. If they're lucky, they get a good supervisor that would guide them on why certain things must be done certain ways. But alas, how many would be lucky enough to get such a good supervisor. Of which I had a fair share of both types. But if one is patient enough, you will still be able to learn from these less good supervisors too! Therefore, here I am. Writing in laymen language where possible. So the knowledge I have can be imparted for the benefit of newbie bankers. So read on!

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